Introduction
Watch Company
M
MACKS ROAD (LONDON) RESIDENTS MANAGEMENT COMPANY LIMITED
MACKS ROAD (LONDON) RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MACKS ROAD (LONDON) RESIDENTS MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13423301
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
1 Langston Road Loughton, IG10 3SD,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 27 May 2021To: 16 March 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRUNSFIELD LIMITED
ActiveOxford Street, LondonW1D 2HZ
Corporate secretary
Appointed 04 Aug 2025
BRUNSFIELD LIMITED
Oxford Street, LondonW1D 2HZ
Corporate secretary
04 Aug 2025
Active
FRANCIS, Mark Kevin
ActiveLoughton, EssexIG10 3SD
Born March 1980
Director
Appointed 08 Aug 2022
FRANCIS, Mark Kevin
Loughton, EssexIG10 3SD
Born March 1980
Director
08 Aug 2022
Active
HIGGINS, Dominic Fraser
ActiveLangston Road, LoughtonIG10 3SD
Born February 1995
Director
Appointed 02 Jul 2024
HIGGINS, Dominic Fraser
Langston Road, LoughtonIG10 3SD
Born February 1995
Director
02 Jul 2024
Active
HIGGINS, William Michael
ActiveLangston Road, LoughtonIG10 3SD
Born December 1986
Director
Appointed 02 Jul 2024
HIGGINS, William Michael
Langston Road, LoughtonIG10 3SD
Born December 1986
Director
02 Jul 2024
Active
MARCUS, Jeremy Paul
ResignedLoughtonIG10 3SD
Born August 1964
Director
Appointed 27 May 2021
Resigned 08 Aug 2022
MARCUS, Jeremy Paul
LoughtonIG10 3SD
Born August 1964
Director
27 May 2021
Resigned 08 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Higgins Homes Plc
ActiveLoughtonIG10 3SD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Higgins Homes Plc
LoughtonIG10 3SD
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
4 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 August 2025
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022